Fraud Specialist Jobs in Paterson, NJ
- New York, NY (14 miles from Paterson, NJ)
- 1 day ago
- New York, NY (14 miles from Paterson, NJ)
- 1 day ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
- New York, NY (14 miles from Paterson, NJ)
- 4 days ago
- New York, NY (14 miles from Paterson, NJ)
- 4 days ago
management system that will transform how tax fraud and financial fraud investigations are conducted....
Insider Fraud Detection Analyst
- Iselin, NJ (24 miles from Paterson, NJ)
- 5 days ago
- Iselin, NJ (24 miles from Paterson, NJ)
- 5 days ago
detection Ability to interpret findings from fraud detection reports to identify potential incidents of internal fraud, theft, or misconduct Experience in creating and maintaining insider fraud detection...
- New York, NY (14 miles from Paterson, NJ)
- 19 days ago
- New York, NY (14 miles from Paterson, NJ)
- 19 days ago
Work with the VP, Financial Crimes & Intelligence and Risk Management Team to improve investigations, analyses and identifying control and procedural issues....
- New York, NY (14 miles from Paterson, NJ)
- 25 days ago
- New York, NY (14 miles from Paterson, NJ)
- 25 days ago
at actuals per EXL Policy) Industry: Retail Banking, credit card preferred Key Responsibilities: Lead end-to-end investigations into merchant-related fraud, including application & synthetic identities...
- Newark, NJ (12 miles from Paterson, NJ)
- 60+ days ago
- Newark, NJ (12 miles from Paterson, NJ)
- 60+ days ago
Desired Skills: Prior experience in Retail Fraud Servicing, Claims or Fraud Detection. Experience working in an environment where both individual and team goals are met or exceeded routinely....
- New York, NY (14 miles from Paterson, NJ)
- 60+ days ago
- New York, NY (14 miles from Paterson, NJ)
- 60+ days ago
Qualifications: 5+ years' experience in conducting lending fraud investigations is a must, mortgage fraud investigations experience highly preferred or 5+ years in conducting mortgage quality control...
- New York, NY (14 miles from Paterson, NJ)
- 60+ days ago
- New York, NY (14 miles from Paterson, NJ)
- 60+ days ago
Work with the VP, Financial Crimes & Intelligence and Risk Management Team to improve investigations, analyses and identifying control and procedural issues....
- New York, NY (14 miles from Paterson, NJ)
- 60+ days ago
- New York, NY (14 miles from Paterson, NJ)
- 60+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
Demographic Data for Paterson, NJ
Moving to Paterson, NJ? Find some basic demographic data about Paterson, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Paterson, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Paterson, NJ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Retail Banking
- Wire Transfers
- Loan Origination
- Mortgage Lending
- Know Your Customer
- BSA
- OFAC
- Background Investigations
- Internal Investigations
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Financial Services
- Surveillance
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Resolution
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Initiative
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Investigation
- Policy Development
- Microsoft PowerPoint
- Filing
- Multitasking
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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